Aml tehno functional analyst
4 weeks ago
ROLE - 1FCRM AML L2 Support EngineerJob Description:Key Responsibilities Provide L2 production support for FCRM AML applications.Handle incidents, service requests, and problem management within SLA.Monitor batches, jobs, and interfaces; perform environment validations.Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.Work with L1, L3, and business teams for smooth operations.Support deployments, DR drills, and compliance processes.Skills & Experience2–5 years in application support (Banking/AML preferred).Experience supporting FCRM / Actimize application.Strong in SQL/PLSQL, Unix/Linux scripting.Familiarity with incident management tools (Service Now, Jira, etc.).Knowledge of banking compliance (AML/KYC/Sanctions).Willingness to work in US shift support.ROLE - 2AML Techno-Functional Analyst Job Description:We are looking for a Techno-Functional Analyst with strong AML domain knowledge and hands-on skills in SQL and Python. The role involves supporting AML systems, analyzing compliance data, automating processes, and bridging business and technology teams to ensure effective transaction monitoring and regulatory compliance. Skills: AML/KYC, SQL, Python, data analysis, automation, incident & UAT support, stakeholder collaboration.Locations : Pune, Mumbai, Chennai and BangaloreUpdated resume :
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AML Tehno Functional Analyst
4 weeks ago
Pune, India Manuh Technologies Full timeROLE - 1 FCRM AML L2 Support Engineer Job Description: Key Responsibilities Provide L2 production support for FCRM AML applications. Handle incidents, service requests, and problem management within SLA. Monitor batches, jobs, and interfaces; perform environment validations. Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting. Work with L1, L3,...
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AML Review Analyst
2 weeks ago
Pune, Maharashtra, India Blucognition Full time ₹ 5,00,000 - ₹ 12,00,000 per yearAML Review AnalystJob Title: AML ReviewLocation: Pune, MHDepartment: Fraud OperationsEmployment Type: Full-timeRole Summary:The AML & Financial Crime Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence, transaction monitoring, fraud investigation, and strict regulatory compliance....
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Backend AML/KYC role
4 weeks ago
Pune, India Spark Consultancy Full timeDear Candidate, We are hiring for Backend AML/KYC role | European Bank | Pune Location. (To Confirm Please Drop a Whatsapp or call on Meenakshi ) ( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi ) Any graduate / Masters in Finance or accounting can apply. "ONLINE INTERVIEW" Job Description: 1 AML/KYC - Sr. Analysts & Lead Analysts Relevant...
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Backend AML/KYC role
2 weeks ago
Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per yearDear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...
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AML Scenario Configuration Consultant
2 weeks ago
Pune, India Solytics Partners Full timeAbout Us:Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models...
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Aml scenario configuration consultant
2 weeks ago
Pune, India Solytics Partners Full timeAbout Us: Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models...
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AML Scenario Configuration Consultant
2 weeks ago
Pune, India Solytics Partners Full timeAbout Us:Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models...
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AML Scenario Configuration Consultant
2 weeks ago
Pune, India Solytics Partners Full timeAbout Us: Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models...
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AML Scenario Configuration Consultant
2 weeks ago
Pune, India Solytics Partners Full timeAbout Us:Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models...
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AML Scenario Configuration Consultant
2 weeks ago
Pune, India Solytics Partners Full timeAbout Us:Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models...
